The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lea, Barry Gordon
    Director born in June 1951
    Individual (9 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Stacey Alexandra Lea
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Lea, James Steven Sutton
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
    Mr James Steven Sutton Lea
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2020-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lea, Peggyjoan Sutton
    Retired born in February 1945
    Individual
    Officer
    2018-12-05 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Boshier, David Mark
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2003-05-02 ~ 2015-07-14
    OF - Director → CIF 0
  • 3
    Lea, Barry Gordon
    Director
    Individual (9 offsprings)
    Officer
    2003-05-02 ~ 2018-08-21
    OF - Secretary → CIF 0
    Mr Barry Gordon Lea
    Born in June 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Botting, Andrew
    Director born in August 1946
    Individual
    Officer
    2003-05-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-02 ~ 2003-05-07
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-05-02 ~ 2003-05-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEPHI LTD

Previous names
ADVANCED LTD - 2018-02-07
CABLES LTD - 2005-08-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,195 GBP2021-12-31
6,201 GBP2020-12-31
Investment Property
7,206,728 GBP2021-12-31
7,206,728 GBP2020-12-31
Fixed Assets
7,207,923 GBP2021-12-31
7,212,929 GBP2020-12-31
Debtors
49,842 GBP2021-12-31
103,101 GBP2020-12-31
Cash at bank and in hand
106,998 GBP2021-12-31
115,101 GBP2020-12-31
Current Assets
156,840 GBP2021-12-31
218,202 GBP2020-12-31
Creditors
Current
1,378,163 GBP2021-12-31
369,910 GBP2020-12-31
Net Current Assets/Liabilities
-1,221,323 GBP2021-12-31
-151,708 GBP2020-12-31
Total Assets Less Current Liabilities
5,986,600 GBP2021-12-31
7,061,221 GBP2020-12-31
Net Assets/Liabilities
1,388,081 GBP2021-12-31
1,226,229 GBP2020-12-31
Equity
Called up share capital
1,000,001 GBP2021-12-31
1,000,001 GBP2020-12-31
Retained earnings (accumulated losses)
388,080 GBP2021-12-31
226,228 GBP2020-12-31
Equity
1,388,081 GBP2021-12-31
1,226,229 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,579 GBP2021-12-31
14,829 GBP2020-12-31
Property, Plant & Equipment - Disposals
Computers
-2,250 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,384 GBP2021-12-31
8,628 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,031 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,275 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
1,195 GBP2021-12-31
6,201 GBP2020-12-31
Investment Property - Fair Value Model
7,206,728 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
640 GBP2021-12-31
54,792 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
49,202 GBP2021-12-31
48,309 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
49,842 GBP2021-12-31
103,101 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
1,156,879 GBP2021-12-31
114,989 GBP2020-12-31
Trade Creditors/Trade Payables
Current
25 GBP2021-12-31
26,923 GBP2020-12-31
Other Taxation & Social Security Payable
Current
53,937 GBP2021-12-31
30,764 GBP2020-12-31
Other Creditors
Current
167,322 GBP2021-12-31
197,234 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
2,520,994 GBP2021-12-31
3,686,280 GBP2020-12-31
Other Creditors
Non-current
2,013,558 GBP2021-12-31
2,095,562 GBP2020-12-31
Bank Borrowings
Secured
3,677,873 GBP2021-12-31
3,801,269 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,001 shares2021-12-31

  • NEPHI LTD
    Info
    ADVANCED LTD - 2018-02-07
    CABLES LTD - 2005-08-22
    Registered number 04751797
    236 Kempshott Lane, Basingstoke, Hants RG22 5LR
    Private Limited Company incorporated on 2003-05-02 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.